Primary use case
KYC/KYB/AML identity decisioning and fraud prevention for financial institutions and fintechs
Alloy
No reviews yetStarting price
Pricing not listedSaaS Subscription, Transaction-based
Trial period
No free trial
Overview
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Product Review
Alloy
Developer's company 
Alloy
Identity decisioning and fraud prevention platform for banks and fintechs covering KYC, KYB, AML screening, and credit underwriting.
View company profile- Headquarters
- New York, NY, United States
- Founded
- 2015
- Company size
- Large (501-1,000)
Product details
Key differentiator
Unicorn-scale fintech identity platform with zero security incidents since founding; unified KYC/KYB/AML/fraud/credit underwriting in one API; Forbes Fintech 50 2025
Best suited for
Banks, credit unions, and fintechs requiring unified identity verification, AML screening, and fraud prevention; minimal direct trade compliance applicability outside trade finance KYC context
Specifications
Categories
2Data/List ProviderRestricted Party Screening
Deployment
2API/Data FeedSaaS
Industries
2BankingFintech
Security standards
1SOC 2 Type II
Regimes
4FATFMulti-jurisdictionalUS FinCEN/BSAUS OFAC
Capabilities
AI-enabled
Public API
Workflow automations
configurable no-code rule sets, automated KYC/KYB/AML checks, real-time decisioning, continuous monitoring
Enhanced integrations
credit bureaus, identity providers, document verification, alternative data
Implementation
- Average deployment time
- Days to weeks
User Reviews
No reviews yet
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Integrations
Alloy connects with tools and services that keep workflows, data, and teams aligned across your software stack.
CBCore Banking
RAREST API
ZEZendesk
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